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S.F. Holding Co., Ltd. — Investor Relations & Filings

Ticker · 002352 LEI · 3003009WBZGF517IJQ65 Shenzhen Stock Exchange Transportation and storage
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Filings indexed 2,623 across all filing types
Latest filing 2024-10-29 Declaration of Voting R…
Country HK Hong Kong
Listing Shenzhen Stock Exchange 002352

About S.F. Holding Co., Ltd.

https://www.sf-express.com

S.F. Holding Co., Ltd. is an integrated logistics service provider specializing in comprehensive supply chain solutions. The company offers a diverse portfolio of services, including time-definite express delivery, freight transportation, cold chain logistics, and international shipping. It operates an extensive infrastructure network comprising a dedicated cargo aircraft fleet, automated sorting centers, and a vast ground transportation system. S.F. Holding leverages advanced technologies such as big data, artificial intelligence, and automation to enhance operational efficiency and provide end-to-end logistics management. Its services cater to various sectors, including e-commerce, high-tech manufacturing, and healthcare, focusing on reliability and speed. The company provides integrated warehousing, distribution, and cross-border logistics services to a global customer base.

Recent filings

Filing Released Lang Actions
2024年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is a detailed announcement of the resolutions passed at the 2024 first extraordinary shareholders meeting of 顺丰控股股份有限公司. It includes voting results for multiple proposals, attendance details, meeting procedures, and legal opinions confirming the validity of the meeting and votes. The content focuses on the official results of shareholder votes on various corporate matters such as dividends, amendments to company articles, governance rules, and board appointments. There is no financial data or report content, but rather the formal disclosure of voting outcomes. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is under 5,000 characters and is not a report publication announcement or certification. Therefore, the correct classification is DVA with high confidence.
2024-10-29 Chinese
上海澄明则正律师事务所关于顺丰控股股份有限公司2024年第一次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2024 first extraordinary general meeting (临时股东大会) of 顺丰控股股份有限公司. It details the legality of the meeting's convening, attendance, voting procedures, and results. The document includes detailed voting results on various proposals and confirms the legality and validity of the meeting and its resolutions. This is not a financial report, earnings release, or management discussion, but a legal opinion related to a shareholders' meeting. It is not a simple announcement or notice but a formal legal opinion document. The content aligns with legal opinions issued for shareholder meetings, which are typically classified under Regulatory Filings (RNS) as they do not fit other categories like AGM Information (which would be presentations/materials) or Declaration of Voting Results (which would be just voting results without legal opinion). Therefore, the best fit is Regulatory Filings (RNS).
2024-10-29 Chinese
第六届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from 顺丰控股股份有限公司 (SF Holding Co., Ltd.) regarding the approval of the company's 2024 third quarter report and a stock option cancellation proposal. It includes voting results and mentions that the 2024 third quarter report was reviewed and approved by the board and audit committee. The document length is short (1128 characters) and it references the actual 2024 third quarter report being disclosed elsewhere (announcement number 2024-095). This indicates that this document is not the full interim/quarterly report itself but rather a board/management announcement about the approval of that report and related decisions. Therefore, it fits best under Board/Management Information (MANG) rather than Interim/Quarterly Report (IR) or Regulatory Filings (RNS).
2024-10-29 Chinese
上海澄明则正律师事务所关于顺丰控股股份有限公司注销2022年股票期权激励计划到期未行权股票期权的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the cancellation of expired unexercised stock options under a 2022 stock option incentive plan of a company. It details the legal compliance, approvals, and authorizations related to the cancellation of stock options. The document is not a financial report, earnings release, or management discussion. It is a legal opinion related to a specific corporate action concerning stock options. This type of document does not fit into categories like Annual Report, Interim Report, or Capital Update. It is a regulatory/legal compliance document related to corporate governance and stock option plan administration. Given the nature of the document as a legal opinion letter, it best fits under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory or compliance filings that do not fit other specific categories.
2024-10-29 Chinese
2024年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "顺丰控股股份有限公司 2024 年第三季度报告" which translates to "SF Holdings Co., Ltd. 2024 Third Quarter Report." It contains detailed financial data including income statement, balance sheet, cash flow statement, and management discussion of financial performance for the third quarter of 2024. The document includes comprehensive financial metrics, shareholder information, and notes on company activities during the quarter. It explicitly states it is a quarterly report and includes actual financial statements and analysis, not just an announcement or summary. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). 9M 2024
2024-10-29 Chinese
第六届监事会第十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of 顺丰控股股份有限公司 regarding the approval of the company's 2024 third quarter report and the cancellation of part of the 2022 stock option incentive plan. It states that the Supervisory Board has reviewed and approved the 2024 Q3 report but does not contain the actual financial statements or detailed financial data itself. Instead, it references that the full 2024 Q3 report is disclosed elsewhere (announcement 2024-095). The document is short (1073 characters) and serves as an official meeting resolution and announcement rather than the full interim/quarterly report. According to the "Menu vs Meal" rule, this is an announcement of a report, not the report itself. Therefore, the appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement that does not fit other specific categories and is not the full report itself.
2024-10-29 Chinese

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